Lodi Winegrape Commission Board Meeting

Lodi Winegrape Commission

Meeting Notice and Agenda

Sent and Posted December 2, 2016

The Lodi Winegrape Commission will meet:

Date:               Thursday, December 15, 2016

Time:              2:00 P.M.

Place:             The Barrel Room, Lodi Grape Festival, 413 East Lockeford St, Lodi CA

The agenda for the meeting is as follows:

1. Call to order
2. Roll call and establishment of quorum
3. Consideration of the October 20, 2016 Minutes
   • Action Item
4. Public Comment on Items Appearing on the Agenda
5. Consideration of the Annual financial and compliance audit
   • Action Item
6. Financial Report – September & October 2016
   • Action Item
7. Chairman’s Report
8. Report of Committees
   • Executive Committee
   • Grower Marketing
   • Research/Education/Communication
   • Lodi Rules Protected Harvest/Golan Heights Agreement
     1. Action Item
   • Lodi Wine Country
9. Executive Director’s Report
10. Report of other organizations
    • California Wine Education Foundation
    • San Joaquin County Farm Bureau
    • Lodi District Grape Growers Association

Closed Session regarding the appointment, employment, evaluation of performance, or    dismissal of an employee pursuant to Government Code Section 11126(a)

Return to open session

Public Comment on Items Not Appearing on the Agenda.

Agenda Items for Future Meetings

Set next meeting date

Adjourn

Action may be taken on any of the items listed above.  Questions regarding the meeting should be directed to Galen Schmiedt (329-8448) or Wendy Brannen (367-4727). Persons with disabilities needing special accommodation should contact Wendy Brannen, Executive Director, wbrannen@lodiwine.com at least five days prior to the meeting. This notice and agenda is available on the internet in Upcoming Meetings and Events on www.lodigrowers.com.